1
BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United KingdomActive Corporate (7 parents)
Officer
1996-11-15 ~ 1996-11-18IIF 23 - Nominee Secretary → ME
2
64 Fairholme Road, LondonActive Corporate (4 parents)
Equity (Company account)
20,506 GBP2024-03-31
Officer
1992-11-06 ~ 1993-11-06IIF 8 - Nominee Secretary → ME
3
136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (3 parents)
Equity (Company account)
8,858,504 GBP2022-09-30
Officer
1998-02-18 ~ 1998-02-18IIF 36 - Secretary → ME
4
PREMIER MARKETING (KITCHEN APPLIANCES AND PRODUCTS)LIMITED - 2003-09-30
68 B, Grove Road, Wimborne, DorsetActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,872 GBP2025-03-31
Officer
1996-08-20 ~ 1996-08-20IIF 19 - Nominee Secretary → ME
5
52 Brighton Road, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
130,966 GBP2024-12-24
Officer
1994-01-20 ~ 1994-01-20IIF 22 - Nominee Secretary → ME
6
GOOD HARVEST PROPERTIES LIMITED - 2000-04-13
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents, 19 offsprings)
Officer
1996-07-08 ~ 1996-07-30IIF 9 - Nominee Secretary → ME
7
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)
Equity (Company account)
62,924 GBP2024-12-31
Officer
1996-07-08 ~ 1996-07-08IIF 16 - Nominee Secretary → ME
8
GREENSTONE ESTATES LIMITED - 1999-08-23
ACRE 179 LIMITED - 1998-03-05
GREENSTONE LETTINGS LIMITED - 2001-07-17
5 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
134,182 GBP2024-03-31
Officer
1998-02-19 ~ 1998-03-06IIF 39 - Secretary → ME
9
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
MCBAINS CONSULTANTS LIMITED - 1997-03-25
128 Buckingham Palace Road, LondonActive Corporate (6 parents, 12 offsprings)
Equity (Company account)
17,152,896 GBP2024-09-30
Officer
1995-06-21 ~ 1996-01-29IIF 20 - Nominee Secretary → ME
10
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
1992-02-28 ~ 1992-03-17IIF 17 - Nominee Secretary → ME
11
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
1997-07-24 ~ 1997-07-24IIF 38 - Secretary → ME
12
H W F NUMBER TWO HUNDRED AND TWENTY FIVE LIMITED - 1993-01-12
Acre House, 11-15 William Road, LondonActive Corporate (2 parents)
Equity (Company account)
-11,789 GBP2023-11-30
Officer
1992-11-03 ~ 1992-12-23IIF 18 - Nominee Secretary → ME
13
VECTONE HOLDING LIMITED - 2012-12-19
INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
DAHLIA HOLDING LIMITED - 2010-06-25
VECTONE HOLDING LIMITED - 2010-06-16
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
Level18, 40 Bank Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,846 GBP2024-12-31
Officer
1997-11-17 ~ 1997-11-25IIF 26 - Secretary → ME
14
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2012-02-10
IFINITY PLC - 2019-02-12
THE COMPANY WAREHOUSE LIMITED - 1993-10-18
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
161,571 GBP2024-04-30
Officer
1992-10-14 ~ 1995-02-08IIF 6 - Nominee Secretary → ME
15
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
Reading International Business Park, ReadingActive Corporate (7 parents, 3 offsprings)
Officer
~ 1991-09-09IIF 11 - Nominee Secretary → ME
16
H W F NUMBER TWO HUNDRED AND SEVENTY LIMITED - 1994-08-30
JADE SECURITIES LIMITED - 2014-01-09
Old Barn House High Road, Eastcote, Pinner, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-21,009 GBP2024-04-30
Officer
1994-06-07 ~ 1994-08-12IIF 14 - Nominee Secretary → ME
17
58 The Waterside Trading Centre, Trumpers Way, LondonActive Corporate (1 parent)
Equity (Company account)
101,529 GBP2024-08-31
Officer
1995-08-25 ~ 1995-08-30IIF 12 - Nominee Secretary → ME
18
SHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Officer
1998-08-11 ~ 1998-08-11IIF 29 - Secretary → ME
19
ACRE 526 PLC - 2002-04-19
KUJU PLC - 2016-06-27
2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2001-12-05 ~ 2002-02-04IIF 37 - Director → ME
20
LEGIBUS 691 LIMITED - 1986-06-30
Peel House Mid Town, Dearham, Maryport, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
71.34 GBP2024-03-31
Officer
2000-12-22 ~ 2003-06-16IIF 28 - Secretary → ME
21
HEATHGLADE PROPERTIES LIMITED - 2002-10-16
INDIGO@LATITUDE LIMITED - 2007-10-22
Clearwater House, 21 Nottingham Place, LondonActive Corporate (3 parents)
Equity (Company account)
1,630,045 GBP2024-03-31
Officer
2002-10-16 ~ 2004-05-05IIF 32 - Secretary → ME
22
KLEIN DESIGN LIMITED - 1995-03-01
ACRE 414 LIMITED - 2001-05-09
OUT OF THE BLUE STUDIO LIMITED - 2000-12-22
Clearwater House, 21 Nottingham Place, LondonActive Corporate (2 parents)
Equity (Company account)
360,271 GBP2024-03-31
Officer
1994-06-22 ~ 1994-06-23IIF 3 - Nominee Secretary → ME
23
H W F NUMBER TWO HUNDRED AND TWENTY FOUR LIMITED - 1993-04-27
176 Franciscan Road, LondonActive Corporate (3 parents)
Equity (Company account)
374 GBP2024-11-30
Officer
1992-11-03 ~ 1993-01-04IIF 7 - Nominee Secretary → ME
24
ACRE 197 LIMITED - 1998-08-17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
24,362,772 GBP2023-12-31
Officer
1998-05-12 ~ 1998-08-12IIF 30 - Secretary → ME
25
ACRE 164 LIMITED - 1998-03-10
One, New Change, London, EnglandActive Corporate (5 parents)
Officer
1997-10-22 ~ 1998-02-24IIF 34 - Secretary → ME
26
ACRE 157 LIMITED - 1997-10-17
Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents, 1 offspring)
Officer
1997-07-18 ~ 1997-10-16IIF 33 - Secretary → ME
27
MENTORN INTERNATIONAL LIMITED - 2003-04-24
MENTORN SOUTH LIMITED - 1996-06-20
TELEVISION CORPORATION INTERNATIONAL LIMITED - 2006-02-24
Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents)
Officer
1992-09-29 ~ 1992-10-01IIF 21 - Nominee Secretary → ME
28
ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
977,101 GBP2023-12-31
Officer
1992-03-04 ~ 1992-05-07IIF 25 - Nominee Secretary → ME
29
MILLPLAN LIMITED - 1993-03-05
C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
2,132 GBP2024-02-19
Officer
1992-07-03 ~ 1992-07-03IIF 5 - Nominee Secretary → ME
30
First Floor, 10 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-51,944 GBP2024-05-31
Officer
1995-05-01 ~ 1995-05-01IIF 35 - Secretary → ME
31
30 Snowsfields, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-08-29 ~ 1996-08-29IIF 13 - Nominee Secretary → ME
32
N K COMPUTER SUPPLIES LIMITED - 2010-04-16
11 Woodside End, Wembley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
33,245 GBP2023-04-01 ~ 2024-03-31
Officer
1994-09-30 ~ 1994-09-30IIF 2 - Nominee Secretary → ME
33
NORLIFE LAND LTD - 2010-09-21
ACT ONE COMPUTING LIMITED - 2007-03-29
C/o Azets 2nd Floor Regis House 45, King William Street, LondonLiquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
68,128 GBP2023-09-30
Officer
1995-11-15 ~ 1995-11-20IIF 10 - Nominee Secretary → ME
34
Stanmore Cold Store, 1 Garland Road Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (2 parents)
Officer
1994-02-14 ~ 1994-02-14IIF 15 - Nominee Secretary → ME
35
ACRE 513 LIMITED - 2002-01-11
Ael Partners Llp, 201 Haverstock Hill, LondonActive Corporate (2 parents)
Equity (Company account)
345,481 GBP2025-01-31
Officer
2001-10-12 ~ 2002-01-09IIF 31 - Secretary → ME
36
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
1997-03-04 ~ 1997-03-04IIF 4 - Nominee Secretary → ME
37
Acre House 11-15 William Road, LondonActive Corporate (1 parent)
Equity (Company account)
56,529 GBP2024-06-30
Officer
1996-06-25 ~ 1996-06-25IIF 24 - Nominee Secretary → ME
38
SCEPTRE JEWELLERY LIMITED - 1996-06-21
H W F NUMBER TWO HUNDRED AND SIXTY ONE LIMITED - 1995-01-04
SCEPTRE LIMITED - 1995-01-11
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,922 GBP2024-01-31
Officer
1994-03-25 ~ 1995-01-04IIF 1 - Nominee Secretary → ME
39
SHED PRODUCTIONS LIMITED - 1999-05-17
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
1998-08-18 ~ 1998-08-18IIF 27 - Secretary → ME